THE LOFT SHOP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02355294

Incorporation date

05/03/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1989)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (8 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (10 pages)

17/05/2010

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

21/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (1 pages)

25/03/2010

Registered office address changed from Eldon Way Littlehampton West Sussex BN17 7HE on 2010-03-26

View PDF (2 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2009

Return made up to 30/06/08; full list of members

View PDF (7 pages)

08/02/2009

Return made up to 30/06/07; full list of members

View PDF (6 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

22/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

16/09/2007

Auditor's resignation

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

22/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

10/01/2007

Return made up to 30/06/06; full list of members

View PDF (9 pages)

27/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

05/01/2006

Return made up to 30/06/05; full list of members

View PDF (9 pages)

05/01/2006

Location of register of members address changed

View PDF (0 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

18/04/2005

Memorandum and Articles of Association

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18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

25/10/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

20/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

18/07/2002

Director resigned

View PDF (0 pages)

18/07/2002

Location of register of members address changed

View PDF (0 pages)

17/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

28/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Location of register of members

View PDF (1 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

03/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/01/2000

New director appointed

View PDF (2 pages)

08/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

12/09/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

11/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

16/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

16/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

08/07/1997

Registered office changed on 09/07/97

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04/07/1997

Registered office changed on 05/07/97 from: horsham gates, north street, horsham, west sussex, RH13 5PJ.

View PDF (1 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

11/09/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

25/07/1995

Return made up to 30/06/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/11/1994

Return made up to 21/09/94; no change of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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30/11/1993

Group accounts for a small company made up to 1992-12-31

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31/10/1993

Secretary's particulars changed;director's particulars changed

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31/10/1993

Director's particulars changed

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31/10/1993

Return made up to 21/09/93; full list of members

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31/10/1993

Secretary's particulars changed;director's particulars changed

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28/01/1993

Auditor's resignation

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21/12/1992

Director's particulars changed

View PDF (0 pages)

21/12/1992

Secretary's particulars changed;director's particulars changed

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08/12/1992

Registered office changed on 09/12/92 from: unit 13, progress park, croydon, surrey.

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03/12/1992

Return made up to 21/09/92; change of members

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11/11/1992

Ad 23/10/92--------- £ si 225000@1=225000 £ ic 200000/425000

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11/11/1992

£ nc 200000/425000 23/10/92

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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11/11/1992

Resolutions

View PDF (30 pages)

06/11/1992

Accounts for a small company made up to 1991-12-31

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08/03/1992

Director resigned

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20/10/1991

Return made up to 21/09/91; no change of members

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04/09/1991

Group accounts for a medium company made up to 1990-12-31

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21/01/1991

New director appointed

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21/01/1991

Resolutions

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08/01/1991

Group accounts for a small company made up to 1989-12-31

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08/01/1991

Accounting reference date shortened from 31/03 to 31/12

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01/10/1990

Return made up to 21/09/90; full list of members

View PDF (11 pages)

06/06/1990

Certificate of change of name

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26/03/1990

Secretary resigned;new secretary appointed

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15/03/1990

Resolutions

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15/03/1990

Secretary resigned;new secretary appointed

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31/07/1989

New director appointed

View PDF (0 pages)

23/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1989

Particulars of mortgage/charge

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09/07/1989

Resolutions

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20/06/1989

Wd 20/06/89 ad 09/06/89--------- £ si 148498@1=148498 £ ic 51502/200000

View PDF (4 pages)

20/06/1989

Wd 20/06/89 ad 09/06/89--------- £ si 51500@1=51500 £ ic 2/51502

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20/06/1989

£ nc 1000/200000

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20/06/1989

Conve

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18/06/1989

Memorandum and Articles of Association

View PDF (7 pages)

18/06/1989

Resolutions

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18/06/1989

Registered office changed on 19/06/89 from: 13, progress business park, progress way, croydon, surrey, cro 4XD.

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13/06/1989

Particulars of mortgage/charge

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08/05/1989

Secretary resigned;new secretary appointed

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08/05/1989

Director resigned;new director appointed

View PDF (0 pages)

08/05/1989

Registered office changed on 09/05/89 from: 2 baches street london N1 6UB

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02/05/1989

Memorandum and Articles of Association

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02/05/1989

Resolutions

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05/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perks, Duncan Charles	Director	01/11/1999 - 24/06/2002	18
Stedman, James Harold	Director	21/08/2007 - Present	12
Wilson, Michael Vernon	Director	16/03/2006 - 18/03/2006	17
Kay, Marjory Jean	Director	21/08/2007 - Present	1
Perks, Duncan Charles	Secretary	29/09/2000 - 18/04/2001	7

Persons with Significant Control

No PSC data available.

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Description

About THE LOFT SHOP GROUP LIMITED

THE LOFT SHOP GROUP LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LOFT SHOP GROUP LIMITED?

THE LOFT SHOP GROUP LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 18/03/2013.

Where is THE LOFT SHOP GROUP LIMITED located?

THE LOFT SHOP GROUP LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does THE LOFT SHOP GROUP LIMITED do?

THE LOFT SHOP GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE LOFT SHOP GROUP LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.